Joey Ng is a Senior Associate in the Litigation and Dispute Resolution practice of Clifford Chance. He has significant experience in various government investigations and regulatory enforcement and sanction matters, and is also experienced in complex, cross-border disputes.
Outside of practice, Joey also regularly volunteers at the Law Society’s pro bono legal clinics.
He is admitted in Singapore and speaks English and Mandarin.
Joey has acted for:
- A major US financial institution in large-scale investigation into allegations of insider trading, market manipulation, and market misconduct by senior bankers on various major transactions. This was a concurrent investigation into multiple transactions stretching over multiple jurisdictions in Asia, and also involved interfacing with the US and Indian regulatory authorities.
- A global investment manager in US Department of Justice and Securities and Exchange Commissions proceedings arising out of the fallout one of the largest corporate fraud in recent times.
- A global real estate investment manager on a major internal investigation arising out of alleged manipulation in certain financial models in its APAC offices identified by its investor.
- A global technology company in a large-scale investigation and criminal prosecution by multiple Indian regulatory authorities into allegations of money laundering and corporate fraud involving over 50 defendants.
- A major US financial institution in an investigation by the Indian regulatory authorities into allegations of money laundering through its contracted payment service provider.
- A global investment manager in US Securities and Exchange Commissions investigation arising out of allegations of corporate fraud.
- A global healthcare technology company in an investigation into allegations of bribery, corruption, and bid rigging of vendors within Malaysia.
- A global investment manager in an investigation into a real estate investment scam in Vietnam.
- A global food manufacturer on internal investigations arising out of allegations of fraud, bribery, and money laundering, and concerned a potential report to the US Department of Justice and Securities and Exchange Commissions.
- A major US investment management company in an investigation and criminal proceedings relating to a fraud perpetuated by certain individuals in China over WeChat.
- A global aircraft manufacturer in parallel civil and criminal proceedings in the Philippines. The dispute arises out of the repossession and sale of a helicopter valued at US$3 million and involves multiple applications to INTERPOL for the issuance of Red Notices against the employees of the client.
- A major US financial institution in conducting internal investigations into potential contraventions of regulatory and tax laws in India. This involved interfacing with the US and India regulatory authorities.
- A global defence supply contractor in relation to a corruption investigation by the Indonesian Attorney General into aircraft leases entered into Garuda. The investigation involves a parallel investigation by the Corruption Eradication Commission (KPK) and various criminal proceedings before the Jakarta courts for corruption and money-laundering.
- A major US financial institution in an investigation and criminal proceedings relation to a fraud perpetuated by certain individuals in United States.
- A client associated with an internal investigation for a listed Singapore company into allegations of corrupt payments to government officials and others in Brazil.
- A major US financial institution in a various internal investigations relating to employee misconduct, ranging from misuse of personal communication devices to misuse of corporate funds.
- Various global banks on allegations of fraud in relation to the financing of an energy and infrastructure project.
- Various global companies in relation to various ethics, compliance, anti-bribery and corruption policies and procedures.
News and client work
Contact details
- Clifford Chance, Singapore
- +6566612059
- Email me
- Follow me on LinkedIn
- Speaks English and Mandarin
- Practice area Litigation, dispute resolution & risk management
Career and qualifications
- National University of Singapore (LL.B) 2017
Professional bodies
- Member, Law Society of Singapore